Year archive

Swire Pacific Limited 'A' — 2012 filings

All 59 regulatory filings released by Swire Pacific Limited 'A' (19) in 2012, sourced directly from the official regulator.

59 Filings

2012 Period

2012 filings (59)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2012-12-18	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2012-12-17	English
Monthly Return for the month ended 30/11/2012 Share Issue/Capital Change	2012-12-05	English
Terms of Reference of the Corporate Governance Committee Governance Information	2012-11-08	English
List of Directors and their Role and Function Governance Information	2012-11-08	English
APPOINTMENT OF DIRECTOR Board/Management Information	2012-11-08	English
Monthly Return for the month ended 31/10/2012 Share Issue/Capital Change	2012-11-05	English
Terms of Reference of the Corporate Governance Committee Governance Information	2012-10-25	English
List of Directors and their Role and Function Governance Information	2012-10-25	English
APPOINTMENT OF DIRECTOR Board/Management Information	2012-10-25	English
Next Day Disclosure Return - Changes in Issued Share Capital Transaction in Own Shares	2012-10-16	English
Monthly Return for the month ended 30/09/2012 Share Issue/Capital Change	2012-10-05	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2012 Interim Report and Scrip Dividend Scheme Circular Report Publication Announcement	2012-09-13	English
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2012 Interim Report and Scrip Dividend Scheme Circular Report Publication Announcement	2012-09-13	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 - ELECTION FORM Regulatory Filings	2012-09-13	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 Notice of Dividend Amount	2012-09-13	English
INTERIM REPORT 2012 Interim / Quarterly Report	2012-09-13	English
Monthly Return for the month ended 31/08/2012 Capital/Financing Update	2012-09-05	English
Terms of Reference of the Nomination Committee Board/Management Information	2012-08-24	English
List of Directors and their Role and Function Board/Management Information	2012-08-22	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2012-08-22	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-08-22	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2012-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-08	English
Monthly Return for the month ended 31/07/2012 Regulatory Filings	2012-08-03	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2012-07-19	English
Monthly Return for the month ended 30/06/2012 Regulatory Filings	2012-07-04	English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND SETTING OF NEW ANNUAL CAPS Regulatory Filings	2012-06-25	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of the Scrip Dividend Scheme Circular Report Publication Announcement	2012-06-21	English
Letter to Registered Shareholder(s) and Request Form - Publication of the Scrip Dividend Scheme Circular Notice of Dividend Amount	2012-06-21	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 - ELECTION FORM Notice of Dividend Amount	2012-06-21	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 Notice of Dividend Amount	2012-06-21	English
ANNUAL GENERAL MEETING HELD ON 11 JUNE 2012 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2012-06-11	English
Monthly Return for the month ended 31/05/2012 Regulatory Filings	2012-06-05	English
Monthly Return for the month ended 30/04/2012 Capital/Financing Update	2012-05-04	English
Letter to Registered Shareholder(s) and Request Form - Publication of 2011 Annual Report, the Circular and the Proxy Form Report Publication Announcement	2012-04-20	English
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2011 Annual Report, the Circular and the Proxy Form Report Publication Announcement	2012-04-20	English
Proxy Form Proxy Solicitation & Information Statement	2012-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-20	English
Annual Report 2011 Regulatory Filings	2012-04-20	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE THE COMPANY'S OWN SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS Proxy Solicitation & Information Statement	2012-04-20	English
Monthly Return for the month ended 31/03/2012 Capital/Financing Update	2012-04-03	English
Memorandum and Articles of Association AGM Information	2012-03-29	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-29	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-29	English
Terms of Reference of the Audit Committee Audit Report / Information	2012-03-29	English
CLOSURE OF REGISTER OF MEMBERS Declaration of Voting Results & Voting Rights Announcements	2012-03-21	English
2011 FINAL RESULTS ANNOUNCEMENT Annual Report	2012-03-21	English
FORMAL NOTICE - HK$140,000,000 2.16 PER CENT. GUARANTEED NOTES DUE 2014 Capital/Financing Update	2012-03-19	English
FORMAL NOTICE - HK$500,000,000 2.16 PER CENT. NOTES DUE 2014 Capital/Financing Update	2012-03-12	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-07	English
List of Directors and their Role and Function Board/Management Information	2012-03-05	English
Monthly Return for the month ended 29/02/2012 Regulatory Filings	2012-03-05	English
CHANGE OF DIRECTORS Board/Management Information	2012-03-01	English
Application of Exemption under Rules 14A.31(9) and 14A.33(4) of the Listing Rules in respect of Continuing Connected Transactions Regulatory Filings	2012-02-27	English
FORMAL NOTICE - US$300,000,000 4.75 PER CENT. NOTES DUE 2017 Capital/Financing Update	2012-02-21	English
FORMAL NOTICE - US$400,000,000 4.75 PER CENT. NOTES DUE 2017 Capital/Financing Update	2012-02-13	English
Monthly Return for the month ended 31/01/2012 Capital/Financing Update	2012-02-02	English
Monthly Return for the month ended 31/12/2011 Regulatory Filings	2012-01-05	English

Filings by year

2026 22 filings
2025 42 filings
2024 33 filings
2023 33 filings
2022 43 filings
2021 42 filings
2020 39 filings
2019 40 filings
2018 38 filings
2017 38 filings
2016 34 filings
2015 42 filings
2014 42 filings
2013 39 filings
2012 59 filings
2011 49 filings
2010 51 filings
2009 37 filings
2008 18 filings
2007 33 filings
2006 27 filings
2005 33 filings
2004 21 filings
2003 15 filings
2002 17 filings
2001 5 filings
2000 2 filings
1999 2 filings